| Entity Name: | TP INFINITY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Oct 2018 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | F18000004881 |
| FEI/EIN Number | 82-4261766 |
| Address: | 1601 Washington Ave, Suite 400, Miami Beach, FL, 33139, US |
| Mail Address: | 1601 Washington Ave, Suite 400, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Klotz Charles | Chief Financial Officer | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Ruszczyk Steven | Director | 1601 Washington Ave, Miami Beach, FL, 33139 |
| O'Brien Teri | Director | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Ruszczyk Steven | Chief Executive Officer | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| O'Brien Teri | Secretary | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1601 Washington Ave, Suite 400, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1601 Washington Ave, Suite 400, Miami Beach, FL 33139 | No data |
| NAME CHANGE AMENDMENT | 2024-03-01 | TP INFINITY USA, INC. | No data |
| NAME CHANGE AMENDMENT | 2021-01-13 | TELEPERFORMANCE KS USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Name Change | 2024-03-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-24 |
| Name Change | 2021-01-13 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-23 |
| Foreign Profit | 2018-10-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
